The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Earl, Peter Richard
- Registered addresses and corresponding companies
Earl, Peter Richard
- Registered addresses and corresponding companies
Earl, Peter
- Registered addresses and corresponding companies
Earl, Peter Richard Stephen
105 Bentinck House, 34 Monck Street, London, SW1P 2BF, United Kingdom
IIF 7 IIF 8 IIF 915th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)49, Wood Vale, London, London, SE23 3DT, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British Registered addresses and corresponding companies
Earl, Peter Richard Stephen
- born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, England
IIF 28
- British born in January 1955
Earl, Peter Richard Stephen
Resident in Gbr
Registered addresses and corresponding companies8 Moorhouse Road, London, W2 5DJ
IIF 298, Moorhouse Road, London, W2 5DJ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companiesIvy House / 2, Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 34Ivy House, 2 Priory Street, Corsham, SN13 0AR, England
IIF 35Ivy House, 2 Priory Street, Corsham, SN13 0AR, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR
IIF 40 IIF 41 IIF 42 (more)(less)Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 45Ivy House 2, Priory Street, Corsham, Wiltshire, SN13 0AR, United Kingdom
IIF 46Biwater House, Station Approach, Dorking, RH4 1TZ, England
IIF 47Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 48Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England
IIF 49105 Bentinck House, 34 Monck Street, London, SW1P 2BF, United Kingdom
IIF 5015th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)21-24 Millbank, 17th Floor, Millbank Tower, London, SW1P 4QP, England
IIF 635th Floor Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ
IIF 64Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 65 IIF 66Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)Millbank Tower 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 73Millbank Tower, 17th Floor, 21-24 Millbank, London, SW1P 4QP, England
IIF 74Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP
IIF 75 IIF 76Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 77 IIF 78Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 79
- British born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH2 1JE, Scotland
IIF 80105 Bentinck House, 34 Monck Street, London, SW1P 2BF, United Kingdom
IIF 81 IIF 8215th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)27-29, Albert Embankment, London, SE1 7TJ, United Kingdom
IIF 8829a, Teignmouth Road, London, NW2 4EB
IIF 8934, Bentinck House, Apartment 105, Monck Street, London, SW1P 2BF, United Kingdom
IIF 9049, Wood Vale, London, London, SE23 3DT, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)49, Wood Vale, London, SE23 3DT, England
IIF 9549, Wood Vale, London, SE23 3DT, United Kingdom
IIF 96Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 97 IIF 98Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, United Kingdom
IIF 99Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, United Kingdom
IIF 100Shipton Lodge, High Street, Shipton-under-wychwood, Oxfordshire, OX7 6DG, United Kingdom
IIF 101Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 102 IIF 103 IIF 104 (more)(less)
- British company ceo born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, United Kingdom
IIF 112
- English born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies49, Wood Vale, London, London, SE23 3DT, United Kingdom
IIF 113 IIF 114 IIF 115 (more)(less)
- English corporate ceo born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies49, Wood Vale, London, London, SE23 3DT, United Kingdom
IIF 120
- British born in January 1955
Peter Richard Stephen Earl
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Mr Peter Richard Stephen Earl
Resident in England
Registered addresses and corresponding companies15th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 123 IIF 124 IIF 12549, Wood Vale, London, SE23 3DT, England
IIF 126Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 127 IIF 128C/o Independent Power Corporation, 17th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 129Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 130 IIF 131 IIF 132 (more)(less)Millbank Tower, 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 136
- English born in January 1955
Peter Richard Earl
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1955
Mr Peter Richard Stephen Earl
Resident in United Kingdom
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, England
IIF 139
- English born in January 1955
Mr Peter Richard Stephen Earl
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1955
Peter Richard Stephen Earl
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
76
- 1
8 MOORHOUSE ROAD MANAGEMENT LIMITED
03899780White House, Wollaton Street, Nottingham, United KingdomActive Corporate (11 parents)Officer2009-11-01 ~ 2011-11-09IIF 29 - Director → ME - 2
AMELIA'S KITCHEN LIMITED
09288547The Manor, Halton Gill, Skipton, EnglandActive Corporate (2 parents)Officer2014-10-30 ~ nowIIF 99 - Director → ME - 3
ANDEAN MINING CORPORATION LIMITED
07640684Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (4 parents)Officer2016-09-17 ~ dissolvedIIF 76 - Director → ME2011-05-19 ~ 2016-03-16IIF 38 - Director → ME - 4
ANGLO KAZAKH TRANSASIAN PIPELINE CORPORATION LIMITED
- 2016-05-05 08456164Millbank Tower 15th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)Officer2013-03-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Has significant influence or control → OE - 5
ARROWSMITH PARTNERS LLP
OC459413105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-15 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2026-01-15 ~ nowIIF 122 - Right to surplus assets - 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove members → OE - 6
ARTEX UK CONSTRUCTION LIMITED
1284575149 Wood Vale, London, EnglandDissolved Corporate (5 parents)Officer2020-08-31 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 7ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19Taylor Wessing, 5 New Street Square, LondonActive Corporate (36 parents, 3 offsprings)Officer2006-05-15 ~ 2008-01-09IIF 108 - Director → ME
- 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-31
Commencement of winding up on 2025-07-03BIWATER PLC - 2010-03-30BIWATER HOLDINGS PLC - 2010-03-30BIWATER GROUP LIMITED - 1985-10-28BIWATER LIMITED - 1980-12-31BIWATER TREATMENT CO.LIMITED - 1977-12-3125 Farringdon Street, LondonLiquidation Corporate (46 parents, 55 offsprings)Officer2021-05-01 ~ 2022-10-06IIF 48 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-31
Commencement of winding up on 2025-07-03BIWATER PROJECTS LIMITED - 1991-01-01BIWATER (LEASING) LIMITED - 1988-08-01PETROCON (LEASING) LIMITED - 1980-12-31Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (52 parents, 1 offspring)Officer2021-05-01 ~ 2022-10-06IIF 47 - Director → ME - 10
BLAZEWAY ENGINEERING LIMITED
05356014Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (9 parents)Officer2016-03-01 ~ dissolvedIIF 63 - Director → ME2006-05-12 ~ 2011-11-25IIF 64 - Director → ME2016-03-01 ~ dissolvedIIF 45 - Director → ME - 11
BLOMFIELD STREET SECURITIES LIMITED
05890252100 Cannon Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-03-01 ~ 2008-06-30IIF 105 - Director → ME - 12
CARDIFF ENERGY PARK LIMITED
17206335105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (2 parents)Officer2026-05-08 ~ nowIIF 50 - Director → ME2026-05-08 ~ nowIIF 7 - Secretary → MEPerson with significant control2026-05-08 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 13
CASCADE HYDRO LIMITED
07640689Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (12 parents)Officer2011-05-19 ~ 2015-06-29IIF 39 - Director → ME2018-01-29 ~ nowIIF 70 - Director → MEPerson with significant control2018-03-03 ~ 2018-03-04IIF 129 - Ownership of shares – 75% or more → OE - 14
CASPIAN INDEPENDENT POWER LIMITED
11745398Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-31 ~ dissolvedIIF 65 - Director → ME2018-12-31 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2018-12-31 ~ dissolvedIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 15
COCHRANE POWER LIMITED
0822090549 Wood Vale, London, EnglandActive Corporate (9 parents)Officer2014-01-21 ~ 2015-06-29IIF 79 - Director → ME2023-12-08 ~ nowIIF 95 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 16E.ON RUHRGAS UK HOLDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-02-28CALEDONIA ENERGY LIMITED - 2006-01-19CONSORT RESOURCES LIMITED
- 2003-11-07 03722631BURGINHALL 1094 LIMITED - 1999-05-14Hil House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer1999-10-01 ~ 2003-10-23IIF 106 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2018-09-25
Administration ended on 2020-10-08ENCOR POWER LIMITED - 2016-08-23C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (14 parents, 1 offspring)Officer2017-06-23 ~ 2017-12-22IIF 74 - Director → ME - 18EUROPEAN POWER GENERATION LIMITED - now
INDEPENDENT POWER GENERATION LIMITED
- 2005-03-01 0427396934 Bramshill Gardens, London, United KingdomDissolved Corporate (7 parents)Officer2001-09-12 ~ 2005-02-08IIF 111 - Director → ME - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-15
Commencement of winding up on 2023-12-13KEMPDOWN LIMITED - 1991-01-022nd Floor Maritime Place Quayside, Chatham Maritime, KentLiquidation Corporate (27 parents)Officer1994-04-18 ~ 1995-04-05IIF 104 - Director → ME - 20
GIFTT HOLDINGS LIMITED
1520820949 Wood Vale, London, London, United KingdomActive Corporate (3 parents)Officer2023-10-12 ~ 2024-10-19IIF 120 - Director → ME2024-10-19 ~ nowIIF 91 - Director → ME2023-10-12 ~ 2024-10-18IIF 24 - Secretary → ME2024-10-19 ~ nowIIF 23 - Secretary → MEPerson with significant control2023-10-12 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – 75% or more → OE - 21THIRD ENERGY OFFSHORE LIMITED - 2018-12-31THIRD ENERGY LIMITED - 2013-10-113RD ENERGY LIMITED - 2012-03-15THIRD OIL LIMITED - 2011-02-28LEDGE 1042 LIMITED - 2008-07-11C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, ScotlandActive Corporate (22 parents)Officer2025-03-01 ~ nowIIF 80 - Director → ME
- 22
- 23
- 24
- 25
- 26HYDROCARBON EXPLORATION PLC - 2011-05-23HYDROCARBON PROSPECTING PLC - 2010-02-19C/o Ignition Law, 23-31 Moray House, Great Titchfield Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2015-08-11 ~ 2017-01-26IIF 100 - Director → ME
- 27
HYDROCARBON EXPLORATION PERU LIMITED
08521135C/o Ignition Law 23-31 Great Titchfield Street, London, EnglandDissolved Corporate (6 parents)Officer2013-05-14 ~ 2017-01-26IIF 78 - Director → ME - 28
INDEPENDENT POWER CONSTRUCTION LIMITED
09894711Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Has significant influence or control → OE - 29
INDEPENDENT POWER OPERATIONS LIMITED
04288901Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (10 parents)Officer2013-08-01 ~ nowIIF 98 - Director → ME2001-11-14 ~ 2005-02-08IIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Has significant influence or control → OE - 30
IPC BLYTH BESS LIMITED
1597321149 Wood Vale, London, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-23 ~ dissolvedIIF 116 - Director → ME2024-09-23 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2024-09-23 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Right to appoint or remove directors → OE - 31
IPC CONNAH'S QUAY BESS LIMITED
1598915449 Wood Vale, London, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-01 ~ dissolvedIIF 93 - Director → ME2024-10-01 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2024-10-01 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 32
IPC GRID CONNECTION LIMITED
1490321649 Wood Vale, London, United KingdomActive Corporate (2 parents)Officer2023-05-30 ~ nowIIF 96 - Director → ME - 33
IPC GRID CONNECTION TWO LIMITED
1529135649 Wood Vale, London, London, United KingdomActive Corporate (2 parents)Officer2023-11-17 ~ nowIIF 113 - Director → ME2023-11-17 ~ nowIIF 14 - Secretary → ME - 34
IPC HAWTHORN PIT BESS LIMITED
1597427849 Wood Vale, London, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-24 ~ dissolvedIIF 92 - Director → ME2024-09-24 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2024-09-24 ~ dissolvedIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
IPC HINKLEY POINT BESS LIMITED
1597321349 Wood Vale, London, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-23 ~ dissolvedIIF 117 - Director → ME2024-09-23 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2024-09-23 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
IPC NEW WORLD ENERGY LIMITED
15192792Millbank Tower 15th Floor, 21-24 Millbank, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2023-10-06 ~ nowIIF 90 - Director → ME2023-10-06 ~ 2024-10-04IIF 1 - Secretary → MEPerson with significant control2023-10-06 ~ 2024-07-12IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 37105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 115 - Director → ME2025-06-02 ~ nowIIF 15 - Secretary → MEPerson with significant control2025-06-02 ~ 2025-07-17IIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-04 ~ nowIIF 82 - Director → ME2025-03-04 ~ nowIIF 9 - Secretary → MEPerson with significant control2025-03-04 ~ 2025-07-17IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 39105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 114 - Director → ME2025-06-02 ~ nowIIF 22 - Secretary → MEPerson with significant control2025-06-02 ~ 2025-07-17IIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-04 ~ nowIIF 81 - Director → ME2025-03-04 ~ nowIIF 8 - Secretary → MEPerson with significant control2025-03-04 ~ 2025-07-17IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 41
IPC NEXUS LIMITED
16381999105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-11 ~ nowIIF 119 - Director → ME2025-04-11 ~ nowIIF 18 - Secretary → MEPerson with significant control2025-04-11 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors as a member of a firm → OEIIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more as a member of a firm → OE - 42
IPC PIPELINE DEVELOPMENT LIMITED
11177917Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 68 - Director → ME - 43
IPSA GROUP PLC
05496202Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-01C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonLiquidation Corporate (21 parents)Officer2016-03-01 ~ 2018-01-15IIF 34 - Director → ME2005-07-01 ~ 2015-07-31IIF 41 - Director → ME - 44
HECATE OFFSHORE WIND LIMITED
- 2024-08-19 12603435HECATE INDEPENDENT POWER LIMITED
- 2022-07-18 12603435Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2020-05-14 ~ 2022-07-14IIF 55 - Director → ME2024-06-24 ~ nowIIF 85 - Director → ME - 45
KAZAKH INDEPENDENT POWER LIMITED
1217055815th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (5 parents)Officer2019-08-22 ~ dissolvedIIF 51 - Director → ME - 46
LEBANON INDEPENDENT POWER LIMITED
1225787115th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 47
NEBRAS POWER-IPC DEVELOPMENTS LIMITED
1218041015th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Officer2019-08-29 ~ nowIIF 57 - Director → ME - 48
THE OXFORD PHILOMUSICA PRODUCTIONS LIMITED
- 2015-09-09 03592323SPEED 7180 LIMITED - 1998-08-112 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, EnglandActive Corporate (13 parents)Officer2010-02-01 ~ 2020-02-01IIF 89 - Director → ME - 49
- 50
PAN PERUVIAN MINING LIMITED
08143599Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (2 parents)Officer2012-07-16 ~ dissolvedIIF 35 - Director → ME - 51
- 5249 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 94 - Director → ME2023-10-10 ~ nowIIF 25 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 53POTENTIALLY AI PLC - nowTIGER ALPHA PLC - 2026-07-10TIGER ROYALTIES AND INVESTMENTS PLC - 2025-09-05TIGER RESOURCE PLC - 2020-07-18TIGER RESOURCE FINANCE PLC - 2018-06-25
CREDITON MINERALS PLC
- 2001-01-19 02882601MINMET (UK) LIMITED
- 1996-07-08 02882601RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12LAWGRA (NO.232) LIMITED - 1994-03-2316 Great Queen Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer1996-06-24 ~ 1997-09-19IIF 110 - Director → ME - 54PROWESS ENERGY SERVICES LIMITED - 2017-04-07Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Officer2017-11-08 ~ dissolvedIIF 73 - Director → ME
- 55
- 56
RURELEC POWER SERVICES LIMITED
0788227318 Soho Square, London, EnglandDissolved Corporate (6 parents)Officer2011-12-14 ~ 2015-06-29IIF 37 - Director → ME - 57STERLING TRUST SECURITIES LIMITED - 2011-07-205 St. John's Lane, London, EnglandActive Corporate (11 parents)Officer2013-08-01 ~ 2015-06-29IIF 77 - Director → ME
- 58
SLOANE CLIMATE CHANGE FINANCE LIMITED
07518958Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 31 - Director → ME2012-01-30 ~ dissolvedIIF 44 - Director → ME - 59Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 30 - Director → ME2012-01-30 ~ dissolvedIIF 43 - Director → ME
- 60Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (9 parents)Officer1991-12-19 ~ nowIIF 71 - Director → ME1991-12-19 ~ 1992-06-01IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE
- 61
SLOANE CORPORATION LIMITED
07518886Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-02-07 ~ 2011-05-27IIF 33 - Director → ME2011-11-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 132 - Ownership of shares – More than 50% but less than 75% → OE - 62
SLOANE INVESTMENT HOLDINGS LIMITED
11088088Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 72 - Director → ME - 63
SLOANE PEAKING ENERGY LIMITED
1153803815th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-25 ~ dissolvedIIF 54 - Director → ME2018-08-25 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2018-08-25 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 64Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 40 - Director → ME2011-02-07 ~ 2011-05-27IIF 32 - Director → ME
- 65
SLOANE RENEWABLE ENERGY LIMITED
11087751Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-29 ~ nowIIF 67 - Director → MEPerson with significant control2017-11-29 ~ 2022-01-10IIF 131 - Ownership of shares – 75% or more → OE - 66
SLOANE TRADE FINANCE LIMITED
16384528105 Bentinck House 34 Monck Street, London, United KingdomDissolved Corporate (1 parent)Officer2025-04-14 ~ dissolvedIIF 118 - Director → ME2025-04-14 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2025-04-14 ~ dissolvedIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of shares – 75% or more as a member of a firm → OEIIF 149 - Right to appoint or remove directors as a member of a firm → OE - 67
- 68
STRATEGIC NATURAL RESOURCES PLC
05249946Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (24 parents)Officer2004-10-08 ~ 2010-10-20IIF 103 - Director → ME - 69
THE INDEPENDENT POWER CORPORATION PLC
- 2026-02-13 03097552Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (22 parents, 12 offsprings)Officer1995-09-01 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Has significant influence or control → OE - 70
THE LONG DISTANCE POWER CABLE COMPANY LIMITED
1322521215th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Officer2021-02-25 ~ nowIIF 61 - Director → ME - 71
THE MARINE LOW CARBON POWER COMPANY LIMITED
12661415Millbank Tower 15th Floor, 21-24 Millbank, London, United KingdomActive Corporate (9 parents)Officer2020-06-11 ~ nowIIF 53 - Director → ME - 72
THE TRANSITION OIL PRODUCTS COMPANY LIMITED
1519004149 Wood Vale, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-05 ~ dissolvedIIF 112 - Director → ME2023-10-05 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2023-10-05 ~ dissolvedIIF 138 - Ownership of shares – More than 50% but less than 75% → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE - 73
TIGRIS INDEPENDENT POWER LIMITED
11989484Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 66 - Director → ME2019-05-10 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2019-05-10 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 74
TRANQUILITY INVESTMENTS LIMITED
10822800Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 49 - Director → ME - 75
TRI-LENS PRODUCTIONS LIMITED
08433243Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (2 parents)Officer2013-03-07 ~ 2014-08-19IIF 88 - Director → ME - 76
XAXA LIMITED
115374322 Westward Ho Cottages Newark Lane, Ripley, Woking, EnglandDissolved Corporate (2 parents)Officer2018-08-25 ~ dissolvedIIF 3 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.